Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devang Raithatha
Devang Raithatha
Director
over 2 years ago

Past Directors

Jayesh Anantrai Dani
Jayesh Anantrai Dani
Additional Director
almost 7 years ago
Hasit Kanaiyalal Parikh
Hasit Kanaiyalal Parikh
Director
over 13 years ago

Documents

Form DIR-12-21102020_signed
Form INC-22-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-08102020
Copy of board resolution authorizing giving of notice-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Form MGT-7-12082020_signed
List of share holders, debenture holders;-11082020
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Optional Attachment-(4)-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Interest in other entities;-25062020
Optional Attachment-(2)-25062020
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Acknowledgement received from company-05032019
Form DIR-11-05032019_signed
Notice of resignation filed with the company-05032019
Proof of dispatch-05032019
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form ADT-1-12122017_signed
Copy of the intimation sent by company-11122017